Corporate Governance Overview

The Board of Directors of Quoin Pharmaceuticals (the “Company”) sets high standards for the Company’s employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company’s business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Governance Documents

Code of Ethics


 

Board of Directors

Dennis H. Langer, MD, JD
Dennis H. Langer, MD, JD
Director
Natalie Leong
Natalie Leong
Director
James Culverwell
James Culverwell
Director
Joseph Cooper
Joseph Cooper
Director
Michael Sember
Michael Sember
Director
 

Management

Dr. Michael Myers
Dr. Michael Myers
Co-Founder, Chairman, Chief Executive Officer and Director
Denise Carter
Denise Carter
Co-Founder, Chief Operating Officer and Director
Gordon Dunn
Gordon Dunn
Chief Financial Officer
 

Committee Composition

Audit CommitteeCompensation CommitteeNominating And Governance Committee
Denise Carter
Joseph Cooper
James Culverwell
Dennis Langer
Natalie Leong
Michael Myers  
Michael Sember

= Chairperson   = Member   = Chairman of the Board
 

Board Diversity Matrix